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The Top 5 Countries with the Most Illicit Financial Flow


The illegal money flows from China totaled US $3.79 trillion. A lot of the money that China sends out illegally comes back to the country as foreign direct investment (FDI).


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One Russian expert on fighting corruption thought that $100 billion had been put into Russia. The researcher found that the amount of illegal financial flow is $880.9 billion, which is a lot. yourself


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The report says that over time, Mexico lost a total of $872 billion in illegal money flows.

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Researchers have found that a lot of Mexico's illegal money flows come from the growth of the economy and the wrong price trade.

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In the past ten years, Malaysia lost $370 billion through illegal outflows of money.

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In the form of illegal capital flight, Malaysia lost $285 billion.On August 1, 2010, this entry was published.

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India lost $343.9 billion in illegal money transfers. Illegal money flows are one of the biggest things that keeps the Indian economy from growing.


"Illicit financial flows (IFFs) are the illegal movement of money or capital from one country to another," says Global Financial Integrity.